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4 Sep 2023, 5:44 am
Another recurring theme for the number of filings so far this year is the number of cryptocurrency-related lawsuits; there were 11 cryptocurrency and digital asset-related lawsuits during the first eight months of 2023, compared to 23 for the full year 2022. [read post]
16 Feb 2018, 7:55 pm
Prigozhin allegedly controlled Concord and approved and supported Internet Research Agency operations. [read post]
13 Mar 2015, 7:33 am
The bank has also entered into settlement agreements with the Treasury Department’s Office of Foreign Assets Control (OFAC) and the Board of Governors of the Federal Reserve System. [read post]
24 May 2012, 1:42 pm
Department of Health and Human Services-Office of Inspector General. [read post]
24 May 2012, 1:42 pm
Department of Health and Human Services-Office of Inspector General. [read post]
9 Feb 2020, 12:15 pm
The Form 1023 requests information related to the applicant’s compliance with the Office of Foreign Assets Control (OFAC) of the U.S. [read post]
19 Jan 2024, 1:10 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC). [read post]
19 Jan 2024, 1:07 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC). [read post]
11 Jun 2012, 6:32 am
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. [read post]
17 Jul 2019, 2:04 pm
Armed with information about the scheme, an investor could reasonably have questioned with the rights to these various assets were legally enforceable. [read post]
27 Oct 2014, 12:05 pm
Creditors' rights -- Collection efforts under Terrorism Risk Insurance Act by victims of kidnapping by terrorist organization against agencies or organizations of terrorist organization (claimants) to recover default judgment entered in favor of victims against terrorist organization -- Due process -- Claimants were entitled to actual notice and to be heard before execution, though not necessarily before attachment -- TRIA does not preempt Florida law, and judgment creditors seeking to satisfy… [read post]
6 Mar 2014, 9:06 pm
Treasury Office of Foreign Asset ControlSAR: Suspicious Activity Reporting The DebateThere are two major camps over the debate on cryptocurrency regulation. [read post]
29 Sep 2023, 6:39 am
Department of Treasury and the Office of Foreign Asset Controls. [read post]
14 Feb 2016, 2:05 pm
For present purposes, we will say only that the following accounts are—by our estimation at least—apparently real and they apparently represent official entities that are either DFTOs or are organizations with which transactions are proscribed by the Treasury Department’s Office of Foreign Assets Control (OFAC). [read post]
14 Feb 2016, 2:05 pm
For present purposes, we will say only that the following accounts are—by our estimation at least—apparently real and they apparently represent official entities that are either DFTOs or are organizations with which transactions are proscribed by the Treasury Department’s Office of Foreign Assets Control (OFAC). [read post]
15 Oct 2011, 7:13 am
Last year the DEA opened an office in Nairobi. [read post]
6 Jul 2010, 6:40 pm
The U.S. government has recently passed new regulations and stepped up enforcement of the Foreign Corrupt Practices Act (“FCPA”), anti-money laundering (“AML”) laws, the USA Patriot Act and Office of Foreign Assets Control (“OFAC”) rules. [read post]
11 Feb 2022, 10:52 am
In response to the report, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued an advisory on high-value artwork, which stated that any individual involved in the art trade must be careful about who they do business with or face civil penalties; specifically, the advisory warned against doing business with designated terrorists or agents of any country subject to U.S. sanctions. [read post]
17 Dec 2018, 7:33 am
It is not too early to begin planning a turnaround for U.S. intelligence under a new chief executive who appreciates the IC’s unique capabilities, its fragile assets and essential contributions to America’s national security. [read post]
12 Aug 2022, 10:58 am
And finally, the Amendment would require covered entities to provide within 30 days a written description of the reasons payment was necessary, a description of alternatives to payment considered, all diligence performed to find alternatives to payment, and all diligence performed to ensure compliance with applicable rules and regulations including those of the Office of Foreign Assets Control. [read post]
